Tag: Fraud prevention

The Hong Kong Monetary Authority (HKMA), the Hong Kong Police Force (HKPF) and The Hong Kong Association of Banks (HKAB) have unveiled a raft...

Businesses and technology firms across the UK are losing an average of £70m each year due to inefficiencies and disruption within the money lifecycle, according to new research by global FinTech leader FIS, in partnership with Oxford Economics.

Hawk, the pioneering provider of AI-powered AML screening, and fraud prevention solutions, has completed a $56m Series C funding round. The company, a trusted...

In 2024, over $3.1 trillion of illicit funds circulated globally, with money mules playing a pivotal role in disguising these transactions. Identifying these mules...

Tietoevry Banking and Version 1 have announced a strategic partnership aimed at accelerating the digitalisation of European financial institutions. By combining Tietoevry Banking's robust SaaS offerings...

Trustfull, a leader in identity intelligence for fraud prevention, today announced the launch of its new Login Solution. This innovative tool is designed to...

Charm Security, an AI-powered customer security platform, has launched from stealth with a mission to protect organisations and individuals from scams, social engineering, and...

Key French RegTech investment stats for 2024: French RegTech funding dropped by a fourth in 2024 There were zero deals over $100m as investors...

Bank Norwegian and Tietoevry Banking have announced the extension of their strategic partnership for an additional five years.

NatWest and OpenAI have entered into a partnership aimed at driving substantial transformations within NatWest through advanced AI technologies. NatWest, known for its comprehensive banking...